CVR 26423856Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 28 Dec 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about INTEGRAL PR ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Jesper Engelhardt August Holm Vilstrupuntil 4 Apr 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2001 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 14 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 2 Jul 2006
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For INTEGRAL PR ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 24210073 INTEGRAL A/S.
Bestyrelse:
Tiltrådt som formand:
Casper Janns, den 05.05.2009, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Vilstrup, den 05.05.2009.
Udtrådt af bestyrelsen:
Rasmus Gert Kristensen, den 05.05.2009.
Direktion:
Udtrådt af direktionen:
Rasmus Gert Kristensen, den 05.05.2009.
Indtrådt i direktionen:
Jesper Vilstrup, den 05.05.2009.
Bestyrelse:
Tiltrådt som formand:
Jesper Vilstrup, den 01.12.2006, Fratrådt som formand, men forbliver i bestyrelsen: Casper Janns, den 01.12.2006.
Indtrådt i bestyrelsen:
Rasmus Gert Kristensen, den 01.12.2006.
Direktion:
Udtrådt af direktionen:
Jesper Vilstrup, den 01.12.2006.
Indtrådt i direktionen:
Rasmus Gert Kristensen, den 01.12.2006.
Bestyrelse:
Fratrådt som udnævnt af andre formand, men forbliver i bestyrelsen: Jesper Vilstrup, den 31.03.2005, Fratrådt som udnævnt af andre tiltrådt som formand: Casper Janns, den 31.03.2005.
Udtrådt af bestyrelsen:
Jesper Panum Larsen-Ledet, den 31.03.2005.
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
28.12.2001.
Seneste vedtægtsdato:
28.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 103,00.
Stifter:
CVR-NR. 24210073 INTEGRAL A/S, Bredgade 20, 1260 København K, den 28.12.2001.
Bestyrelse:
Jesper Vilstrup (formand), den 28.12.2001, Casper Janns (udnævnt af andre), den 28.12.2001, Jesper Panum Larsen-Ledet (udnævnt af andre), den 28.12.2001.
Direktion:
Jesper Panum Larsen-Ledet, den 28.12.2001.
Selskabet tegnes af bestyrelsens formand i forening med en direktør
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 28.12.2001.
Første regnskabsår:
28.06.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008894929Bredgade 20, 1260 København K